LAURENSON LIMITED

蘭新有限公司

Dissolved

1988-08-23 · Data updated: 2026-06-02

About this company

LAURENSON LIMITED is a Hong Kong private company limited by shares incorporated on August 23, 1988. It is registered with company registration (CR) number 0225172 and business registration number (BRN) C0225172. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on February 23, 2002. There are 40 documents on file with the Companies Registry dating back to 1988, most recently (E)Return of final meeting filed on November 23, 2001. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1988-08-23
Dissolution Date: 2002-02-23
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
蘭新有限公司	Chinese	1988-08-23	Current
LAURENSON LIMITED	English	1988-08-23	Current

Company Documents

(E)Return of final meeting

2001-11-23 · Other

(E)Final statement of accounts

2001-11-23 · Other

(E)FAR1 - Annual return (with a list of members)

2001-08-25 · Annual Return

(E)Notice of appointment of liquidators

2001-07-27 · Other

(E)Special resolution

2001-07-27 · Other

(E)Declaration of solvency

2001-06-30 · Other

(E)FAR1 - Annual return (with a list of members)

2000-09-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-25 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-10-25 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-10-25 · Other

(E)FAR1 - Annual return (without a list of members)

1999-09-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-26 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-09-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-04 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-09-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-03-13 · Address Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-09-23 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1995-09-20 · Annual Return

(E)Annual return

1994-09-29 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2001-11-23
(E)Final statement of accounts	Other	2001-11-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-25
(E)Notice of appointment of liquidators	Other	2001-07-27
(E)Special resolution	Other	2001-07-27
(E)Declaration of solvency	Other	2001-06-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-10-25
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-10-25
(E)Resignation letter from directors or secretaries	Other	1999-10-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-09-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-11-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-01
(E)Notice of registered office and any change thereof	Address Change	1997-03-13
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-09-23
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-09-20
(E)Annual return	Annual Return	1994-09-29

View all 40 filings

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